ST GEORGE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6UT

Company number 00870967
Status Active
Incorporation Date 9 February 1966
Company Type Private Limited Company
Address 6 CHURCH ROW, HAMPSTEAD, LONDON, NW3 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST GEORGE SECURITIES LIMITED are www.stgeorgesecurities.co.uk, and www.st-george-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. St George Securities Limited is a Private Limited Company. The company registration number is 00870967. St George Securities Limited has been working since 09 February 1966. The present status of the company is Active. The registered address of St George Securities Limited is 6 Church Row Hampstead London Nw3 6ut. . BOWER, Ruth Katherine is a Secretary of the company. BOWER, Eva is a Director of the company. Secretary BOWER, John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWER, Ruth Katherine
Appointed Date: 01 October 2011

Director
BOWER, Eva

89 years old

Resigned Directors

Secretary
BOWER, John George
Resigned: 30 September 2011

Persons With Significant Control

Ms Ruth Katherine Bower
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

Dr Mark David Bower
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

Ms Ann Elizabeth Hill
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

ST GEORGE SECURITIES LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 63

08 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 63

...
... and 67 more events
09 Feb 1988
Full accounts made up to 24 December 1986

25 Nov 1986
Return made up to 23/10/86; full list of members

21 Nov 1986
Registered office changed on 21/11/86 from: 23 golders green road london W11

05 Nov 1986
Full accounts made up to 24 December 1985

09 Feb 1966
Incorporation

ST GEORGE SECURITIES LIMITED Charges

28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: 8 and 10 frognal gardens hampstead london NW3 6UX f/h t/n…
15 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at 15 bolingbroke road london t/n NGL293305…
15 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1991
Legal mortgage
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Philpotts timber yard epsom road waddon. Title number sgl…
31 July 1989
Legal mortgage
Delivered: 4 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 tasso road fulham london W6.. Floating charge over all…
31 July 1989
Legal mortgage
Delivered: 4 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a 72 & 74 cambridge road hounslow…
19 June 1989
Legal mortgage
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21, algar road isleworth floating charge over all moveable…
1 April 1986
Legal mortgage
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queens keep park road twickenham middlesex five tenanted…
1 April 1986
Legal mortgage
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle hill farm plot B. bishopsgate road, englefield…
23 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 & 10 frognal gardens, camden, NW3 and/or the proceeds of…